| Committees | Independence | |||
|---|---|---|---|---|
| Ellen M. ZaneChair | Governance and Compliance (Chair) | Independent | 7 yr | Not disclosed |
| Mark W. Kroll, Ph.D.Director | Compensation, Technology | Independent | 19 yr | Not disclosed |
| Charles J. DockendorffDirector | Audit (Chair), Governance and Compliance | Independent | 11 yr | Not disclosed |
| Christopher A. SimonDirector | Audit | Not independent | 9 yr | Not disclosed |
| Robert E. AbernathyDirector | Compensation (Chair), Governance and Compliance | Independent | 8 yr | Not disclosed |
| Claire PomeroyDirector | Compensation, Technology (Chair) | Independent | 6 yr | Not disclosed |
| Michael J. CoyleDirector | Audit, Technology | Independent | 5 yr | Not disclosed |
| Lloyd E. JohnsonDirector | Audit, Governance and Compliance | Independent | 4 yr | Not disclosed |
| Diane M. BryantDirector | Compensation, Technology | Independent | 2 yr | Not disclosed |
9 seats
The board of the latest proxy statement.